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GRIMAC ROYAL FALCON CORP.

Company Details

Name: GRIMAC ROYAL FALCON CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Mar 1994 (31 years ago)
Entity Number: 1805733
County: Suffolk
Date of dissolution: 15 Aug 2024
Place of Formation: New York
Address: 100-26 S JERSEY AVE, EAST SETAUKET, NY, United States, 11733
Address ZIP Code: 11733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANTHONY C MARANO-DUCARNE Chief Executive Officer 100-26 S JERSEY AVE, EAST SETAUKET, NY, United States, 11733

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100-26 S JERSEY AVE, EAST SETAUKET, NY, United States, 11733

History

Start date End date Type Value
2006-03-17 2024-08-20 Address 100-26 S JERSEY AVE, EAST SETAUKET, NY, 11733, 2037, USA (Type of address: Service of Process)
2006-03-17 2024-08-20 Address 100-26 S JERSEY AVE, EAST SETAUKET, NY, 11733, 2037, USA (Type of address: Chief Executive Officer)
2002-03-05 2006-03-17 Address 100-26 S. JERSEY AVE., E. SETAUKET, NY, 11733, 2037, USA (Type of address: Principal Executive Office)
2002-03-05 2006-03-17 Address 100-26 S. JERSEY AVE., E. SETAUKET, NY, 11733, 2037, USA (Type of address: Chief Executive Officer)
2000-04-07 2006-03-17 Address 100-26 S JERSEY AVE, EAST SETAUKET, NY, 11733, 1604, USA (Type of address: Service of Process)
2000-04-07 2002-03-05 Address 100-26 S JERSEY AVE, EAST SETAUKET, NY, 11733, 1604, USA (Type of address: Principal Executive Office)
2000-04-07 2002-03-05 Address 100-26 S JERSEY AVE, EAST SETAUKET, NY, 11733, 1604, USA (Type of address: Chief Executive Officer)
1996-04-30 2000-04-07 Address 100-26 S JERSEY AVE, EAST SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office)
1996-04-30 2000-04-07 Address 100-26 S JERSEY AVE, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
1994-03-23 2024-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240820003353 2024-08-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-08-15
120424002621 2012-04-24 BIENNIAL STATEMENT 2012-03-01
100402002174 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080306002081 2008-03-06 BIENNIAL STATEMENT 2008-03-01
060317003014 2006-03-17 BIENNIAL STATEMENT 2006-03-01
040311002664 2004-03-11 BIENNIAL STATEMENT 2004-03-01
020305002433 2002-03-05 BIENNIAL STATEMENT 2002-03-01
000407002428 2000-04-07 BIENNIAL STATEMENT 2000-03-01
980306002544 1998-03-06 BIENNIAL STATEMENT 1998-03-01
960430002561 1996-04-30 BIENNIAL STATEMENT 1996-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State